Senior AML Transactions Analyst - Manila Operations

Monee; Manila; Hybrid; PHP 1,000,000 - 1,400,000; Full time

Job summary

Monee in Manila is seeking an experienced Transactions Monitoring Senior Analyst to join the ShopeePay AML Operations team. You will monitor real-time and historical transactions, assess risk indicators, and ensure compliance with AML regulations and internal policies.

The role requires strong analytical and communication skills, knowledge of KYC and financial crime practices, and the ability to document investigations and prepare SAR endorsements for the Compliance team.

Qualifications

• Bachelor’s degree required in Finance, Business, Law, or related field.
• CAMS/ICA AML certification preferred but not required.
• Minimum 3 years of AML transaction monitoring, investigations, or compliance experience.
• Proficiency with financial crime detection tools and platforms.
• Solid knowledge of AML laws, KYC and e-wallet fintech contexts.

Responsibilities

• Monitor transactions in real-time and historically for suspicious activity.
• Investigate flagged transactions and document findings.
• Prepare SAR endorsements for Compliance team.
• Assess risk indicators using AML risk parameters.
• Ensure compliance with AML laws locally and internationally.
• Collaborate with Compliance, Legal, Operations, and Product teams.
• Maintain clear records and support audits and examinations.
• Identify trends and propose improvements to detection systems.

Skills

AML transaction monitoring

Investigations

Regulatory compliance

Financial crime detection tools

Analytical skills

KYC knowledge

Communication

Attention to detail

Problem-solving

Education

Bachelor’s degree in Finance, Business, Law, or related field

CAMS/ICA AML certification

Minimum 3 years AML experience

Job description

Monee in Manila is seeking an experienced Transactions Monitoring Senior Analyst to join the ShopeePay AML Operations team. You will monitor real-time and historical transactions, assess risk indicators, and ensure compliance with AML regulations and internal policies.

The role requires strong analytical and communication skills, knowledge of KYC and financial crime practices, and the ability to document investigations and prepare SAR endorsements for the Compliance team.